2018 Board Docs

2018
Board Meeting Documents



Resolutions


2018-01 Adoption of electing Doug Galiardi as Chairmen of the Board

2018-02 Adoption of electing Beth Breyfogle as Vice Chairmen of the Board  

2018-03 Adoption of electing Bob Powelson as Secretary of the Board

2018-04 Adoption of electing Dan Mefford as Treasurer of the Board

2018-05 Adoption of electing Tom Flynn as Assistant Treasurer of the Board

2018-06 Adoption of establishment of the 2018 meeting schedule

2018-07 Adoption of approval of accounts payable

2018-08 Adoption of approval of 2018 Deposit, Fee, and Charge Schedule

2018-09 Adoption of acceptance of Then and Now Certificate

2018-10 Adoption of acceptance of Then and Now Certificate

2018-11 Adoption approval of accounts payable

2018-12 Adoption of approval of the Bill of Sale for Paddock Reserve

2018-13 Adoption of acceptance of Precision Pipeline proposal

2018-14 Adoption of approval of Occupancy License Agreement

2018-15 Adoption of acceptance of BHM CPA proposal

2018-16 Adoption approval of accounts payable

2018-17 Adoption approval of Bill of Sale for Jefferson Grove

2018-18 Adoption acknowledgment of construction bid from Colt Neck Lift

2018-19 Adoption authorization of agreement for construction of Colts Neck Lift

2018-20 Adoption acceptance of Heartland-Infinex proposal

2018-21 Adoption approval of accounts payable

2018-22 Adoption approval of Bennet &Williams for mobile work

2018-23 Adoption approval of accounts payable

2018-24 Adoption approval of accounts payable

2018-25 Adoption authorization of paid assessment by Mohammed and Nayyer Shareef

2018-26 Adoption approval of Bill of Sale for Weldon

2018-27 Adoption approval of accounts payable

2018-28 Adoption approval of payment for cleaning and replacement

2018-29 Adoption approval of Bill of Sale for Jefferson Run, Phase 5

2018-30 Adoption approval of accounts payable

2018-31 Adoption approval of accounts payable

2018-32 Adoption acceptance of Constellation Energy agreement

2018-33 Adoption authorization of payment for Michael Leonard's water bill

2018-34 Adoption approval of Bill of Sale for Woodland Creek

2018-35 Adoption approval of accounts payable

2018-36 Adoption authorization of CMAX Employee Relations Training

2018-38 Adoption approval of Districts Water and Sewer Tap Agreement

2018-39 Adoption approval of investments that Treasurer approves

2018-40 Adoption amending 2018 Deposit, Fee, and Charge Schedule

2018-41 Adoption approval of accounts payable

2018-42 Adoption approval of rate reduction for TS Tech

2018-43 Adoption incorporation payment to cover insurance deductibles

2018-44 Adoption authorization hardship adjustment for water

2018-45 Adoption approval of dollar amount left in certificates deposit

2018-46 Adoption approval of revisions to Employee Handbook

2018-47 Adoption approval of accounts payable

2018-48 Adoption acceptance of Variance Committee recommendation

2018-49 Adoption approval of Districts water and Sewer Tap Agreements

2018-51 Adoption approval of accounts payable

2018-52 Adoption approval of engagement letter from State Auditor's Office

2018-54 Adoption approval SafeX contract

2018-55 Adoption approval of Bill of Sale for Jefferson Pointe development

2018-56 Adoption authorization of change in Woodland Creek Tap Agreement

2018-57 Adoption approval of accounts payable

2018-58 Adoption approval of accounts payable

2018-59 Adoption approval of water treatment plant repaving project

2018-60 Adoption authorization of hiring Tony Gardner as Superintendent

2018-61 Adoption approval of accounts payable

2018-62 Adoption approval of accounts payable

2018-63 Adoption authorization of adjustment credit to Blacklick Ridge water bill

2018-64 Adoption authorization of engineering design for lift station

2018-65 Adoption approval of accounts payable

2018-66 Adoption approval of purchase and installment of transducers

2018-67 Adoption approval of accounts payable

2018-68 Adoption acceptance of Variance Committee recommendation

2018-69 Adoption authorization for staff to interview engineering firms and obtain pricing proposals

2018-70 Adoption approval of accounts payable

2018-71 Adoption approval of 2019 Wage and Salary Proposal

2018-72 Adoption Jefferson Water and Sewer District will meet to discuss interim deposits

2018-73 Adoption amending section 432.01 of District Regulations

2018-74 Adoption approval of the Bill of Sale for Morrison Farms East

2018-75 Adoption approval of Bill of Sale for Jefferson Run, Phase 6

2018-76 Adoption approval of 2019 Water and Sewer Rates

2018-77 Adoption approval of accounts payable

2018-78 Adoption approval of accounts payable (2)

2018-78 Adoption approval of accounts payable

2018-79 Adoption adjustment to Director COLA

2018-80 Adoption current expenses and other expenditures for year ending Dec. 31, 2018

2018-81 Adoption approval of 2019 Deposit, Fee, and Charge Schedule

2018-82 Adoption current expenses and other expenditures for year beginning Jan. 1 2019

2018-84 Adoption bonus for team of employees



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